BEO-SANKTIONSPRÜFUNG

Sanctions Screening enables companies to automatically check their business partners against international sanctions lists. Directly within Microsoft Dynamics 365 Business Central.

The integrated screening process helps ensure compliance by identifying restricted entities before transactions are processed. Users can review, block, or release business partners, add audit notes, and document all screening results transparently.

For larger datasets, mass screenings can be performed to efficiently verify multiple partners at once. All checks are logged for full traceability and compliance audits, helping your organization maintain secure and compliant business relationships at all times.